| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Coinnew app |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi there,
I would like to report a fraudulent activity which happens May 18, 2023.
My name is Kim and I would like to file a complaint with regards to a scam or a fraud transaction.
This is in relation to a Telegram Fraud through coinnew.app website.
Someone contacted me through whatsapp and stated they will provide me a job. The job is to click on the youtube link and hit subscribe. There will be 30 tasks for the whole day and we will need to finish each task by hitting like and subscribing.
In the middle of the task, we were asked to bank transfer funds as this is part of their data privacy act.
After Itransferred the amount, they told me that there was an issue with the way I transfer the funds and they need me to pay for the pre-payment fee of 3180.00 RM. I did not pay the amount as that is already a big amount of money.
For these scammers details :
Name : Chong Zhi Ming
Contact number : +601127264269
Active in : Telegram and Whatsapp
https://t.me/chong987
Name: Danial
Contact number : +601161644474
Active in : Whatsapp and Telegram
Name : Nchole
Contact number : +60182902498
Active in : Whatsapp and Telegram
Bank details :
CIMB
SYAMINA BINTI JAMALLUDIN
CIMB BANK
Account Number: 7077603779
another Bank details :
Name: Mohamad Roslan Bin MD Samsuri
Bank: Agro bank
Account Number: 2005971000095732
Related case : https://consumercomplaintscourt.com/telegram-fraud-through-coinnew-app-website/
Image Uploaded by Kim Filoteo: